Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa53ddcf…acd21d8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77021d47…9d3263de |
$12,770 | 10 | Clean |
0x12dfdcd5…f691f262 |
$4,852 | 5 | Clean |
0xa9cecdcd…d502e256 |
$3,580 | 5 | Clean |
0xc7125da0…d45ca84e |
$3,550 | 2 | Clean |
0x32010953…e88976f0 |
$3,502 | 4 | Clean |
0x8c208170…0f505dfb |
$3,502 | 5 | Clean |
0x7dd047d6…ba40da03 |
$700 | 3 | Clean |
0x4b742ad5…21a3d72a |
$6 | 22 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27